[PERSON]

Soo Kim

Featured in 2 tracked stories · first seen about 2 months ago

Situations

[ACTIVE] [BUSINESS] [AU] [US]

Star Entertainment money laundering legal proceedings

2 clusters · 17 sources · last updated 3 days ago

Latest: Star Entertainment Group fined $A260 million for money laundering breaches

The Star Entertainment Group, Australia’s largest listed casino company, faced a Federal Court decision regarding a massive penalty for historical money-laundering violations. The legal action, initiated by AUSTRAC in 20

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